The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sayer, Samantha
    Sales Director born in November 1982
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Vigneron, Alexandre Emmanuel Benoit
    Ceo Of Groupe Boncolac born in March 1987
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hollyoak, Yvonne Helen
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Saunders, Paul Bowman
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 5
    183, Avenue Des États-unis, 31200, Toulouse, France
    Corporate (2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Philip Richard Ugalde
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    2021-10-22 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allen, Gerald Steven
    Operations Director born in September 1974
    Individual
    Officer
    2021-10-21 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Gerald Steven Allen
    Born in September 1974
    Individual
    Person with significant control
    2021-10-21 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pauling, Christopher Ian
    Managing Director born in February 1965
    Individual
    Officer
    2021-10-21 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Christopher Ian Pauling
    Born in February 1965
    Individual
    Person with significant control
    2021-10-21 ~ 2023-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROPER CORNISH HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PROPER CORNISH HOLDINGS LIMITED
    Info
    Registered number 13695209
    3 Lucknow Road, Bodmin, Cornwall PL31 1EZ
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • PROPER CORNISH HOLDINGS LIMITED
    S
    Registered number missing
    3, Lucknow Road, Bodmin, England, PL31 1EZ
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXITBLOCK LIMITED - 1999-07-28
    3 Lucknow Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,336,824 GBP2022-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.